Last Updated: January 19, 2026

Anhui SHI

Nationality

China

DoB

1962-06-11

Address

China

Reg. ID

310104196206112835, National ID No.

Official reason

Shi Anhui is Shi Qianpei’s father and has also been involved in aiding DPRK procurement activity. As late as 2023, Shi Qianpei fulfilled procurement requests from Choe Chol Min for electronic devices, including the acquisition of items likely intended to support the DPRK space and satellite program. Shi Qianpei is being designated for providing...

Other Information

https://home.treasury.gov/news/press-releases/jy2482

Date of listing

2024-07-24

Program information

Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations